January 10, 2017

January 10, 2017
12:00 p.m.
Schenck Board Room

Call to Order - Chairman Ellis P. Monroe

Invocation  - Eddie Holbrook, Senior Dean of Development and Governmental Relations

Conflict of Interest Statement - Vice Chairman Greg Melton

Closed Session (Personnel Issues) - Chairman Monroe

Introduction of New Employees - Dr. L. Steve Thornburg, President

Minutes of November 8, 2016 [Exhibit A]* [ACTION] - Chairman Monroe

Budget Summary [Exhibit B]* - Dr. Shannon Kennedy, Executive Vice President

Items Sold By Electronic Auction [Exhibit C]* - Dr. Kennedy

Campaign for the Future of Cleveland Community College (Presentation) - Mr. Holbrook

Certified Entrepreneurial Community - Stephen Padgett, Director of Small Business Center

7.8.1 Curriculum Tuition Refunds [Exhibit D]* [ACTION] - Dr. Andy Gardner, Vice President of Student Services

Career and College Promise (CCP) Program (CCP Procedures Presentation) (CCP Trends Presentation) - Dr. Gardner and Emily Arey, Director of Educational Partnerships and Initiatives

Student Government Association - Erik Ayala-Cuevas, President, Student Government Association

President's Report [Exhibit E]* - Dr. Thornburg

Statement of Economic Interest (SEI) - Cindy Hoyle, Administrative Assistant to the President

Other Business - Chairman Monroe

Adjournment - Chairman Monroe

[ * Information electronically available in advance of the meeting.]